ASIA Trade Housesp. z o.o.

Agents involved in the sale of a variety of goods

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-07-23
Share capital
60,000.00 PLN
Registered address
Suwałki, Poland

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Total Operating Costs
0.00
–

Revenue history

Filing timeliness

No financial statement for 2022 – the filing deadline has passed. 3 of 4 financial statements were filed late (the longest delay 1081 days for 2018).

  • 2022not filed
  • 202130/06/2022
  • 202030/06/2022
  • 201930/06/2022
  • 201830/06/2022
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Denis Baliuckij – President of the Management Board

Manner of representation

Each member of the management board has the right to represent the company individually.

Ownership

OwnerSharesShare valueStake
Tomaš Perveinisage 45
582$15,721.2397%
Others
18$486.223%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2022-12-01 to 2024-01-07.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Mar 4, 2026Dissolution without liquidation opened
Mar 14, 2022Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2024-10-17Address change
2023-02-22Address change
2023-02-22Name change
2023-02-22PKD change
2022-11-07Address change

FAQ

Last updated: 2026-04-13